LG

LECK GROUP LTD

Active

Company number 00206159

Cheshire · Incorporated 22 May 1925

80 Deansgate Lane, Timperley, Cheshire, WA14 1SP

Last updated on 20 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETROLEUM OPTIONS(1925),LIMITED · 22 May 1925 – 23 January 1990

Company overview

Incorporated on 22 May 1925 and registered in England and Wales, LECK GROUP LTD remains an active private limited company, now trading for 101 years. It changed its name from PETROLEUM OPTIONS(1925),LIMITED on 22 May 1925. Its registered office is at 80 Deansgate Lane, Timperley, Cheshire, WA14 1SP. Its principal activity is activities of construction holding companies (SIC 64203).

Mr. Victor Barker is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BARKER, Victor, Mr., BARKER, Catherine Mary (appointed 14 August 1997) and BARKER, David Russell, Dr (appointed 5 April 2004). BARKER, David Russell, Dr serves as company secretary (appointed 30 September 2009). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 July 2025, were filed on 23 April 2026. The next accounts are due by 30 April 2027. The latest confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. Companies House holds 157 filings for this company, most recently a capital filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 July 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • VICTOR BARKER (50.5%)
  • CATHERINE BARKER (17.2%)
  • DAVID BARKER (10.5%)
  • VICTOR BARKER, CATHERINE BARKER AND KSL TRUSTEES AS TRUSTEES OF THE VIC BARKER TRUST (9.5%)
  • VICTOR BARKER, CATHERINE BARKER AND KSL TRUSTEES AS TRUSTEES OF THE CATHERINE BARKER TRUST (7.1%)
  • CLAIRE BARKER (5.1%)
  • ALSTONS LIMITED (0.1%)
  • NORMAN LUNDY DECEASED (0.0%)
  • GILTSPUR NOMINEES LIMITED A/C BUNS (0.0%)
  • SARAH DOUGLAS (0.0%)
  • CATHERINE KELLY (0.0%)
  • MARTIN GREEN (0.0%)
  • R C GREIG NOMINEES LIMITED (0.0%)
  • MARGARET DOWSON JOHN DOWSON (0.0%)
  • ALBERT BELLOTT DECEASED (0.0%)
  • ROBERT WILCOCK (0.0%)
  • PETER CUNNINGHAM (0.0%)
Total shares
1,049,136
Nominal value
£52,456.800
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,049,136 GBP £52,456.800
Total 1,049,136

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALBERT BELLOTT DECEASED ORDINARY 0 0.00% 0 0.00%
ALSTONS LIMITED ORDINARY 825 0.08% 825 0.08%
CATHERINE BARKER ORDINARY 180,231 17.18% 180,231 17.18%
CATHERINE KELLY ORDINARY 37 0.00% 37 0.00%
CLAIRE BARKER ORDINARY 53,000 5.05% 53,000 5.05%
DAVID BARKER ORDINARY 109,755 10.46% 109,755 10.46%
GILTSPUR NOMINEES LIMITED A/C BUNS ORDINARY 90 0.01% 90 0.01%
MARGARET DOWSON JOHN DOWSON ORDINARY 15 0.00% 15 0.00%
MARTIN GREEN ORDINARY 30 0.00% 30 0.00%
NORMAN LUNDY DECEASED ORDINARY 140 0.01% 140 0.01%
PETER CUNNINGHAM ORDINARY 0 0.00% 0 0.00%
R C GREIG NOMINEES LIMITED ORDINARY 17 0.00% 17 0.00%
ROBERT WILCOCK ORDINARY 0 0.00% 0 0.00%
SARAH DOUGLAS ORDINARY 90 0.01% 90 0.01%
VICTOR BARKER ORDINARY 529,906 50.51% 529,906 50.51%
VICTOR BARKER, CATHERINE BARKER AND KSL TRUSTEES AS TRUSTEES OF THE CATHERINE BARKER TRUST ORDINARY 75,000 7.15% 75,000 7.15%
VICTOR BARKER, CATHERINE BARKER AND KSL TRUSTEES AS TRUSTEES OF THE VIC BARKER TRUST ORDINARY 100,000 9.53% 100,000 9.53%
Total 1,049,136 100% 1,049,136 100%

Officers

BD
BARKER, David Russell, Dr
Secretary
30 September 2009
BD
BARKER, David Russell, Dr
Director
5 April 2004
BC
BARKER, Catherine Mary
Director
14 August 1997
HG
HORSFIELD, George Richard
Director · Resigned
1 September 1996
BS
BAKER, Stephen, Doctor
Director · Resigned
25 October 1993
DH
DONIGER, Harry
Director · Resigned
—
TH
TAYLOR, Harry
Director · Resigned
—
BV
BARKER, Victor, Mr.
Secretary · Resigned
—

Persons with significant control

PS
Mr. Victor Barker
Born April 1939
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Return Purchase Own Shares
Capital
9 June 2026 View
Capital Cancellation Shares
Capital
8 June 2026 View
Accounts With Accounts Type Group
Accounts
23 April 2026 View
Capital Cancellation Shares
Capital
26 February 2026 View
Capital Return Purchase Own Shares
Capital
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Group
Accounts
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Group
Accounts
29 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Capital Return Purchase Own Shares
Capital
19 June 2023 View
Accounts With Accounts Type Group
Accounts
27 April 2023 View
Capital Cancellation Shares
Capital
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Group
Accounts
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Group
Accounts
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
3 May 2017 View
Legacy
Miscellaneous
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2016 View
Accounts With Accounts Type Group
Accounts
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Change Person Secretary Company With Change Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Group
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Group
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Termination Secretary Company With Name
Officers
22 October 2009 View
Appoint Person Secretary Company With Name
Officers
22 October 2009 View
Auditors Resignation Company
Auditors
15 September 2009 View
Accounts With Accounts Type Group
Accounts
9 May 2009 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Group
Accounts
9 May 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Group
Accounts
18 May 2007 View
Legacy
Annual Return
14 December 2006 View
Accounts With Accounts Type Group
Accounts
18 May 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Group
Accounts
18 May 2005 View
Legacy
Annual Return
11 December 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
20 May 2004 View
Accounts With Accounts Type Group
Accounts
15 May 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Group
Accounts
31 May 2003 View
Legacy
Annual Return
17 December 2002 View
Auditors Resignation Company
Auditors
5 July 2002 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full Group
Accounts
17 May 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full Group
Accounts
25 May 2000 View
Legacy
Annual Return
7 December 1999 View
Accounts With Accounts Type Full Group
Accounts
26 May 1999 View
Legacy
Annual Return
11 December 1998 View
Accounts With Accounts Type Full Group
Accounts
15 May 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Capital
8 October 1997 View
Legacy
Capital
25 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Capital
8 August 1997 View
Legacy
Capital
18 July 1997 View
Legacy
Capital
3 July 1997 View
Legacy
Capital
20 June 1997 View
Legacy
Capital
12 June 1997 View
Legacy
Capital
12 June 1997 View
Legacy
Capital
22 May 1997 View
Resolution
Resolution
20 May 1997 View
Accounts With Accounts Type Full Group
Accounts
19 May 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Annual Return
18 December 1996 View
Legacy
Capital
9 October 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Officers
29 September 1996 View
Legacy
Capital
5 July 1996 View
Resolution
Resolution
8 June 1996 View
Accounts With Accounts Type Full Group
Accounts
5 June 1996 View
Legacy
Annual Return
29 December 1995 View
Legacy
Capital
18 September 1995 View
Resolution
Resolution
5 June 1995 View
Accounts With Accounts Type Full Group
Accounts
2 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Capital
1 September 1994 View
Legacy
Capital
1 September 1994 View
Legacy
Officers
7 August 1994 View
Accounts With Accounts Type Full Group
Accounts
6 June 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Annual Return
21 December 1993 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Capital
2 November 1993 View
Legacy
Capital
2 November 1993 View
Accounts With Accounts Type Full Group
Accounts
1 June 1993 View
Legacy
Capital
17 March 1993 View
Legacy
Annual Return
18 December 1992 View
Resolution
Resolution
18 November 1992 View
Resolution
Resolution
18 November 1992 View
Accounts With Accounts Type Full Group
Accounts
31 May 1992 View
Resolution
Resolution
15 January 1992 View
Memorandum Articles
Incorporation
15 January 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full Group
Accounts
10 June 1991 View
Resolution
Resolution
11 January 1991 View
Memorandum Articles
Incorporation
11 January 1991 View
Legacy
Annual Return
2 January 1991 View
Legacy
Capital
1 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Capital
9 May 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Annual Return
24 January 1990 View
Certificate Change Of Name Company
Change Of Name
22 January 1990 View
Memorandum Articles
Incorporation
19 January 1990 View
Legacy
Officers
17 August 1989 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Annual Return
7 February 1989 View
Accounts With Accounts Type Full Group
Accounts
20 June 1988 View
Legacy
Annual Return
11 February 1988 View
Accounts With Accounts Type Full Group
Accounts
28 September 1987 View
Legacy
Address
12 May 1987 View
Accounts With Accounts Type Group
Accounts
27 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
22 May 1925 View
Miscellaneous
Miscellaneous
22 May 1925 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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